Solanalyze

Identifies wallets that have funded multiple target addresses. Traces SOL transfers back to their origin to find shared funding sources — a key indicator of wallet clustering.

Discovers hidden connections between wallets through intermediate hops. Maps multi-step transfer paths that link seemingly unrelated addresses through shared intermediaries.

Detects direct SOL and token transfers between target wallets. Captures amount, direction, timestamp, and transaction signature for every direct interaction found.

Identifies tokens created or launched by the target wallets. Detects pump.fun launches, Raydium pool creation, and other token deployment patterns across the Solana ecosystem.

Tracks decentralized exchange interactions including swaps on Jupiter, Raydium, and Orca. Identifies shared trading patterns and tokens traded across target wallets.

Analyzes temporal patterns across wallet activity. Detects synchronized transactions, coordinated trading windows, and time-correlated behavior that suggests wallet clustering.

Maps all on-chain program interactions for each wallet. Identifies shared smart contract usage, common DeFi protocols, and overlapping program call patterns.

Tracks NFT minting, trading, and holding patterns. Identifies shared collections, coordinated minting activity, and NFT transfers between target wallets.

Visualizes all discovered relationships in a force-directed d3 graph. Nodes represent wallets, edges represent connections. Fully interactive with zoom, drag, and filtering controls.